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MADEIRA HOTEL INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: MADEIRA HOTEL INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MADEIRA HOTEL INVESTORS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2019 (5 years ago)
Document Number: L16000104974
FEI/EIN Number 81-2815334

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5294 62nd Ave S., St. Petersburg, FL, 33715, US
Mail Address: 5294 62nd Ave S., St. Petersburg, FL, 33715, US
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
BOWDEN KEVIN R Manager 5294 62nd Ave S., St. Petersburg, FL, 33715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000057083 CAMBRIA HOTEL ACTIVE 2021-04-26 2026-12-31 - 4729 RUE BORDEAUX, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-16 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 5294 62nd Ave S., St. Petersburg, FL 33715 -
CHANGE OF MAILING ADDRESS 2023-04-17 5294 62nd Ave S., St. Petersburg, FL 33715 -
LC AMENDMENT 2019-11-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000503993 TERMINATED 1000001006221 PINELLAS 2024-08-05 2044-08-07 $ 15,869.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-08
LC Amendment 2019-11-04
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1615697308 2020-04-28 0455 PPP 15015 Madeira Way, SAINT PETERSBURG, FL, 33708
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48880
Loan Approval Amount (current) 48880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33708-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49387.55
Forgiveness Paid Date 2021-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State